Perfect for real estate professionals who want simple, smart, and stress-free compliance.
🔒 AML Service Promotion for SIEA Members Limited-Time Offer: $283.40 (incl. GST) SIEA members, don’t miss this exclusive opportunity to sign up for our AML service at a special rate of $283.40 (inclusive of GST). This promotion ends 31st December 2025, Act now to stay compliant and protect your business with confidence. ✅ Fast onboarding ✅ Trusted AML screening ✅ Seamless support Secure your spot today before the offer expires.
1. The Account that you subscribed for & Amicus created is solely for your personal checking & AML verification.
2. Amicus will not cap the number of AML check carried out by you.
3. However, we would like to draw to your attention the following restrictions:
a. Should we detect the misuse of the AML Apps, whether on behalf of Third parties/ or any other person (other than yourself); we reserve the right to immediately stop the account.
b. Please bear in mind that CDSA/CEA Guidelines require all AML check to be carried out prior to transactions, and done personally by the Agent involved. Not by another agent. Similarly, we deny all responsibility to Third party user. Especially in the event of an investigation. Thereupon, we give prior notice herewith that we have no choice but to release our digital record accordingly.
